Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Somewhere in United States
2019-08-16 11:14:05
Nigerian/419 Scam
Soni U.Anwal
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear Beneficiary,

Following the UBA Bank Board meeting,it was resolved that I should write you without delay.Due to your inability to fulfilled the UBA Bank requirements for the release and transfer of your approved payment via bank to bank wire transfer to your nominated bank account,the Director,E-Banking/Card services of UBA Bank has been directed to issue you a funded ATM card with the value of your payment and send to you so that you can withdraw your fund via ATM as you like.

Please send the following information to process the ATM card.

1.Your name you want in the card

2.Your current home address to deliver the card to you.

3. Your direct telephone number to call when the card arrive

4. Your identification either driving licence or International passport

Waiting for your response.

Yours Faithfully,

Mr. Soni U.Anwal.
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.